EMAP Radio (North East) Limited

Company Name	EMAP Radio (North East) Limited
Company Status	Dissolved
Company Number	01144062
Category	Private Limited Company
Incorporation Date	7 November 1973(50 years, 5 months ago)
Dissolution Date	9 October 2012 (11 years, 6 months ago)
Previous Names	North East Broadcasting Co. Plc and Metro Radio Group Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Ms Shanny Looi
Nationality	British
Status	Closed
Appointed	06 June 2008(34 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 09 October 2012)
Role	Company Director
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Duncan Anthony Painter
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	22 December 2011(38 years, 1 month after company formation)
Appointment Duration	9 months, 3 weeks (closed 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	John Keith Gulliver
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2012(38 years, 7 months after company formation)
Appointment Duration	4 months (closed 09 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Mr Maurice John Dobson
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 11 September 1995)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	14 Haughton Terrace Blyth Northumberland NE24 2HA

Director Name	Richard Norman Legh Huntingford
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 1995)
Role	Chartered Accountant
Correspondence Address	39 Amerland Road London SW18 1QA

Director Name	Mr Michael Johnson
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1995)
Role	Programme Director
Correspondence Address	144 Edge Hill Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9JN

Director Name	John Irving Josephs
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 12 September 1995)
Role	Chartered Accountant/Finance Director
Country of Residence	United Kingdom
Correspondence Address	22 Osbaldeston Gardens Newcastle Upon Tyne Tyne & Wear NE3 4JE

Secretary Name	Mr Eric Alexander Lawrence
Nationality	British
Status	Resigned
Appointed	31 December 1991(18 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Mr Eric Alexander Lawrence
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(18 years, 7 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 November 1995)
Role	Chartered Accountant
Correspondence Address	26 Foxhills Covert Whickham Newcastle Upon Tyne NE16 5TN

Director Name	Mr Richard Anthony Eyre
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(19 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 September 1995)
Role	Managing Director Capital Radi
Correspondence Address	31 Croham Park Avenue South Croydon Surrey CR2 7HN

Director Name	Mr Martin Graham Christopher
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 1993(19 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 12 September 1995)
Role	Professor
Country of Residence	England
Correspondence Address	Rose Villa Bridgend Carlton Bedford MK43 7LP

Director Name	David John Grigson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(21 years, 10 months after company formation)
Appointment Duration	1 year (resigned 16 September 1996)
Role	Accountant
Correspondence Address	Bainton Farmhouse Tallington Road, Bainton Stamford Lincolnshire PE9 3AF

Secretary Name	Mr Derek Kerr Walmsley
Nationality	British
Status	Resigned
Appointed	30 November 1995(22 years after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Barn High Street Pavenham Bedford Bedfordshire MK43 7NJ

Director Name	Mr Neil Hunter
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(22 years, 10 months after company formation)
Appointment Duration	2 years (resigned 15 October 1998)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Kempton Close Consett County Durham DH8 0UB

Director Name	Peter Giles Eyre Tanner
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(22 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 12 December 1996)
Role	Programme Director
Correspondence Address	The Old Vicarage The Village Acklington Morpeth Northumberland NE65 9BL

Director Name	Catherine Ellington
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(22 years, 10 months after company formation)
Appointment Duration	10 years, 5 months (resigned 27 February 2007)
Role	Company Director
Correspondence Address	2 The Woodlands Milbank Road Darlington County Durham DL3 9UB

Director Name	George Henry Dunne
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(22 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 June 1998)
Role	Managing Director
Correspondence Address	27 The Bridle Woodham Village Newton Aycliffe County Durham DL5 4TH

Director Name	Graham Arthur Ledger
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(22 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 10 May 1998)
Role	Programme Director
Correspondence Address	37 Brendon Grove Sober Hall Ingleby Barwick Stockton On Tees Cleveland TS17 0PH

Director Name	Sir John Charlton
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(22 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 July 2007)
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	Cairn Lodge Dalton Ponteland Newcastle Upon Tyne Tyne & Wear NE18 0AB

Director Name	Mrs Sally Fiona Aitchison
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(22 years, 10 months after company formation)
Appointment Duration	10 years, 10 months (resigned 26 July 2007)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Redplains 118 Darlington Road, Hartburn Stockton Cleveland TS18 5EZ

Director Name	James Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(22 years, 10 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 11 July 1997)
Role	Programme Director
Correspondence Address	25 Trinity Courtyard St Peters Marina Newcastle Upon Tyne NE6 1TS

Director Name	Mrs Elizabeth Mary Chapman
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1996(22 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 1998)
Role	Sales Director
Country of Residence	England
Correspondence Address	Stonehaven Coatham House Farm Darlington County Durham DL1 3NJ

Secretary Name	Mark Richard Henson
Nationality	British
Status	Resigned
Appointed	01 January 2002(28 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 March 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Hazeland Steading Morton Lincolnshire PE10 0PW

Director Name	Ms Deborah Jayne Embley
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2002(28 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 April 2005)
Role	Finance Director
Country of Residence	England
Correspondence Address	Flat 1 64 Cromwell Avenue Highgate London N6 5HQ

Secretary Name	Nicholas David Martin Giles
Nationality	British
Status	Resigned
Appointed	30 March 2004(30 years, 5 months after company formation)
Appointment Duration	7 months (resigned 01 November 2004)
Role	Company Director
Correspondence Address	8 Pyms Gardens Abbotsley St Neots Cambs PE19 6UR

Secretary Name	Marianne Lisa Hogg
Nationality	British
Status	Resigned
Appointed	01 November 2004(31 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 25 August 2005)
Role	Company Director
Correspondence Address	43b Norroy Road Putney London SW15 1PQ

Director Name	Kate Elsdon
Date of Birth	February 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2005(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Secretary Name	Kate Elsdon
Nationality	British
Status	Resigned
Appointed	25 August 2005(31 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 28 September 2007)
Role	Secretary
Correspondence Address	51 Sackville Crescent Harold Wood Romford Essex RM3 0EH

Director Name	Mr John Stephen Lavelli
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 11 months after company formation)
Appointment Duration	12 months (resigned 26 September 2008)
Role	Chartered Accountant
Correspondence Address	2 Nathans Close Welwyn Hertfordshire AL6 9QB

Secretary Name	Torugbene Eniyekeye Narebor
Nationality	British
Status	Resigned
Appointed	28 September 2007(33 years, 11 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 June 2008)
Role	Secretary
Correspondence Address	10 Portland Road Gillingham Kent ME7 2NP

Director Name	Ms Nilema Bhakta-Jones
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2008(34 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 May 2009)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	7b Wolseley Road London N8 8RR

Director Name	Christopher Michael Cole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2008(34 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 April 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Lucas Avenue Harrow Middlesex HA2 9JU

Director Name	Mr Martyn John Hindley
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(35 years after company formation)
Appointment Duration	3 years, 1 month (resigned 22 December 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 2009(35 years, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 29 June 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Greater London House Hampstead Road London NW1 7EJ

Secretary Name	Helen Frances Hay
Status	Resigned
Appointed	07 September 2009(35 years, 10 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 04 March 2010)
Role	Company Director
Correspondence Address	The Old Stable Yard Odell Beds MK43 7BB

Location

Registered Address	Greater London House Hampstead Road London NW1 7EJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Regent's Park
Built Up Area	Greater London

Shareholders

20 at £0.05	Top Right Group Limited 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2012	Termination of appointment of Emily Gestetner as a director (1 page)
29 June 2012	Termination of appointment of Emily Henrietta Gestetner as a director on 29 June 2012 (1 page)
27 June 2012	Appointment of John Keith Gulliver as a director on 11 June 2012 (2 pages)
27 June 2012	Appointment of John Keith Gulliver as a director (2 pages)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
26 June 2012	First Gazette notice for voluntary strike-off (1 page)
15 June 2012	Application to strike the company off the register (3 pages)
15 June 2012	Application to strike the company off the register (3 pages)
3 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
3 April 2012	Director's details changed for Mr Duncan Anthony Painter on 2 April 2012 (2 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 1 (4 pages)
2 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders Statement of capital on 2012-04-02 GBP 1 (4 pages)
22 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
22 March 2012	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
3 January 2012	Termination of appointment of Martyn John Hindley as a director on 22 December 2011 (1 page)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director on 22 December 2011 (2 pages)
3 January 2012	Appointment of Mr Duncan Anthony Painter as a director (2 pages)
3 January 2012	Termination of appointment of Martyn Hindley as a director (1 page)
22 December 2011	Full accounts made up to 31 December 2010 (13 pages)
22 December 2011	Full accounts made up to 31 December 2010 (13 pages)
28 November 2011	Solvency Statement dated 09/11/10 (1 page)
28 November 2011	Solvency statement dated 09/11/10 (1 page)
3 November 2011	Section 519 (1 page)
3 November 2011	Section 519 (1 page)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
13 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 1 (4 pages)
15 December 2010	Statement of capital on 15 December 2010 GBP 1 (4 pages)
2 December 2010	Statement by Directors (1 page)
2 December 2010	Statement by directors (1 page)
2 December 2010	Resolutions RES13 ‐ Reduce share prem account 09/11/2010 (1 page)
2 December 2010	Resolutions RES13 ‐ Reduce share prem account 09/11/2010 (1 page)
20 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (30 pages)
20 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Martyn John Hindley on 30 September 2010 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
20 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
13 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
10 March 2010	Secretary's details changed for Ms Shanny Looi on 1 March 2010 (1 page)
10 March 2010	Director's details changed for Martyn John Hindley on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
9 March 2010	Director's details changed for Emily Henrietta Gestetner on 1 March 2010 (2 pages)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
8 March 2010	Termination of appointment of Helen Frances Hay as a secretary (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
23 October 2009	Appointment of Helen Frances Hay as a secretary (1 page)
17 June 2009	Appointment Terminated Director christopher taylor (1 page)
17 June 2009	Appointment terminated director christopher taylor (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
1 June 2009	Accounting reference date shortened from 31/03/2010 to 31/12/2009 (1 page)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
19 May 2009	Director appointed emily henrietta gestetner (2 pages)
18 May 2009	Appointment terminated director nilema bhakta-jones (1 page)
18 May 2009	Appointment Terminated Director nilema bhakta-jones (1 page)
20 April 2009	Appointment Terminated Director christopher cole (1 page)
20 April 2009	Appointment terminated director christopher cole (1 page)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
8 April 2009	Return made up to 31/03/09; full list of members (4 pages)
15 January 2009	Accounts for a dormant company made up to 31 March 2008 (2 pages)
15 January 2009	Accounts made up to 31 March 2008 (2 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
11 November 2008	Return made up to 02/11/08; full list of members (4 pages)
5 November 2008	Director appointed martyn john hindley (1 page)
5 November 2008	Director appointed martyn john hindley (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
29 September 2008	Appointment terminated director john lavelli (1 page)
29 September 2008	Appointment Terminated Director john lavelli (1 page)
29 September 2008	Director appointed christopher nigel john taylor (1 page)
24 September 2008	Director appointed christopher michael cole (1 page)
24 September 2008	Director appointed christopher michael cole (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment Terminated Secretary torugbene narebor (1 page)
6 June 2008	Secretary appointed shanny looi (1 page)
6 June 2008	Appointment terminated director torugbene narebor (1 page)
6 June 2008	Appointment terminated secretary torugbene narebor (1 page)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
6 June 2008	Appointment Terminated Director torugbene narebor (1 page)
6 June 2008	Director appointed mrs nilema bhakta-jones (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
28 April 2008	Registered office changed on 28/04/2008 from 40 bernard street london WC1N 1LW (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
3 January 2008	Secretary's particulars changed;director's particulars changed (1 page)
12 December 2007	Accounts made up to 31 March 2007 (2 pages)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
6 November 2007	Return made up to 02/11/07; full list of members (2 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Director resigned (1 page)
2 October 2007	New director appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
27 July 2007	Director resigned (1 page)
27 July 2007	New director appointed (1 page)
9 March 2007	Director resigned (1 page)
9 March 2007	Director resigned (1 page)
6 March 2007	Director's particulars changed (1 page)
6 March 2007	Director's particulars changed (1 page)
16 January 2007	Accounts made up to 31 March 2006 (2 pages)
16 January 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
3 November 2006	Return made up to 02/11/06; full list of members (3 pages)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
31 July 2006	Registered office changed on 31/07/06 from: wentworth house wentworth street peterborough PE1 1DS (1 page)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 February 2006	Accounts made up to 31 March 2005 (2 pages)
6 November 2005	Return made up to 02/11/05; full list of members (3 pages)
6 November 2005	Return made up to 02/11/05; full list of members (3 pages)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2005	Secretary's particulars changed;director's particulars changed (1 page)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	New secretary appointed;new director appointed (2 pages)
30 August 2005	Secretary resigned (1 page)
30 August 2005	Secretary resigned (1 page)
5 May 2005	Director resigned (1 page)
5 May 2005	Director resigned (1 page)
14 January 2005	Full accounts made up to 31 March 2004 (10 pages)
14 January 2005	Full accounts made up to 31 March 2004 (10 pages)
16 November 2004	Secretary resigned (1 page)
16 November 2004	Secretary resigned (1 page)
16 November 2004	New secretary appointed (1 page)
16 November 2004	New secretary appointed (1 page)
9 November 2004	Return made up to 02/11/04; full list of members (2 pages)
9 November 2004	Return made up to 02/11/04; full list of members (2 pages)
8 June 2004	New secretary appointed (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	Secretary resigned (1 page)
8 June 2004	New secretary appointed (1 page)
18 February 2004	Director resigned (1 page)
18 February 2004	Director resigned (1 page)
10 January 2004	Accounts for a dormant company made up to 31 March 2003 (9 pages)
10 January 2004	Accounts made up to 31 March 2003 (9 pages)
4 November 2003	Return made up to 02/11/03; full list of members (3 pages)
4 November 2003	Return made up to 02/11/03; full list of members (3 pages)
22 April 2003	Full accounts made up to 31 March 2002 (11 pages)
22 April 2003	Full accounts made up to 31 March 2002 (11 pages)
14 March 2003	Auditor's resignation (1 page)
14 March 2003	Auditor's resignation (1 page)
6 March 2003	Director's particulars changed (1 page)
6 March 2003	Director's particulars changed (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
28 February 2003	Registered office changed on 28/02/03 from: 1 lincoln court lincoln road peterborough PE1 2RF (1 page)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
14 November 2002	Return made up to 02/11/02; full list of members (3 pages)
18 April 2002	Secretary's particulars changed (1 page)
18 April 2002	Secretary's particulars changed (1 page)
4 February 2002	New director appointed (1 page)
4 February 2002	New director appointed (1 page)
24 January 2002	Full accounts made up to 31 March 2001 (12 pages)
24 January 2002	Full accounts made up to 31 March 2001 (12 pages)
2 January 2002	New secretary appointed (1 page)
2 January 2002	New secretary appointed (1 page)
2 January 2002	Secretary resigned (1 page)
2 January 2002	Secretary resigned (1 page)
7 November 2001	Return made up to 02/11/01; full list of members (3 pages)
7 November 2001	Return made up to 02/11/01; full list of members (3 pages)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Director's particulars changed (1 page)
1 November 2001	Director resigned (1 page)
1 November 2001	Director resigned (1 page)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
2 February 2001	Full accounts made up to 31 March 2000 (11 pages)
9 November 2000	Return made up to 02/11/00; no change of members (3 pages)
9 November 2000	Return made up to 02/11/00; no change of members (3 pages)
31 July 2000	Secretary's particulars changed (1 page)
31 July 2000	Secretary's particulars changed (1 page)
20 March 2000	Full accounts made up to 31 March 1999 (13 pages)
20 March 2000	Full accounts made up to 31 March 1999 (13 pages)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	Director's particulars changed (1 page)
28 February 2000	New director appointed (1 page)
28 February 2000	New director appointed (1 page)
17 December 1999	Director resigned (1 page)
17 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 December 1999	Director resigned (1 page)
2 November 1999	Return made up to 02/11/99; full list of members (4 pages)
22 September 1999	Director resigned (1 page)
22 September 1999	Director resigned (1 page)
27 August 1999	Director's particulars changed (1 page)
27 August 1999	Director's particulars changed (1 page)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
2 February 1999	Full accounts made up to 31 March 1998 (13 pages)
18 November 1998	Return made up to 02/11/98; full list of members (10 pages)
18 November 1998	Return made up to 02/11/98; full list of members (10 pages)
2 November 1998	Director resigned (1 page)
2 November 1998	Director resigned (1 page)
26 August 1998	Return made up to 02/08/98; full list of members (10 pages)
26 August 1998	Return made up to 02/08/98; full list of members (10 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
26 July 1998	Director's particulars changed (1 page)
26 July 1998	Director's particulars changed (1 page)
23 June 1998	Director resigned (1 page)
23 June 1998	Director resigned (1 page)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
3 February 1998	Full accounts made up to 31 March 1997 (16 pages)
19 September 1997	Return made up to 02/08/97; no change of members (9 pages)
19 September 1997	Return made up to 02/08/97; no change of members (9 pages)
27 August 1997	Director resigned (1 page)
27 August 1997	Director resigned (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (17 pages)
3 February 1997	Full accounts made up to 31 March 1996 (17 pages)
16 January 1997	Director resigned (1 page)
16 January 1997	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (1 page)
21 November 1996	New director appointed (1 page)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	New director appointed (2 pages)
13 November 1996	Director resigned (1 page)
13 November 1996	Director resigned (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (1 page)
8 November 1996	New director appointed (1 page)
8 November 1996	New director appointed (2 pages)
8 November 1996	New director appointed (2 pages)
15 October 1996	Company name changed metro radio group LIMITED\certificate issued on 16/10/96 (2 pages)
15 October 1996	Company name changed metro radio group LIMITED\certificate issued on 16/10/96 (2 pages)
23 August 1996	Return made up to 02/08/96; full list of members (8 pages)
23 August 1996	Return made up to 02/08/96; full list of members (8 pages)
24 May 1996	Return made up to 31/12/95; bulk list available separately (8 pages)
24 May 1996	Return made up to 31/12/95; bulk list available separately (8 pages)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
16 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
11 January 1996	Re-registration of Memorandum and Articles (8 pages)
11 January 1996	Re-registration of Memorandum and Articles (8 pages)
11 January 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 January 1996	Application for reregistration from PLC to private (1 page)
11 January 1996	Certificate of re-registration from Public Limited Company to Private (1 page)
11 January 1996	Application for reregistration from PLC to private (1 page)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	New secretary appointed (2 pages)
14 December 1995	Secretary resigned (2 pages)
14 December 1995	Director resigned (2 pages)
14 December 1995	Director resigned (2 pages)
16 November 1995	New director appointed (4 pages)
14 November 1995	New director appointed (4 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Registered office changed on 08/11/95 from: radio house longrigg swalwell newcastle upon tyne NE99 1BB (1 page)
8 November 1995	Registered office changed on 08/11/95 from: radio house longrigg swalwell newcastle upon tyne NE99 1BB (1 page)
8 November 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
8 November 1995	New director appointed (2 pages)
8 November 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
8 November 1995	Director resigned (2 pages)
8 November 1995	Director resigned (2 pages)
1 February 1995	Full accounts made up to 30 September 1994 (33 pages)
1 February 1995	Full accounts made up to 30 September 1994 (33 pages)
4 February 1994	Full group accounts made up to 30 September 1993 (39 pages)
4 February 1994	Full group accounts made up to 30 September 1993 (39 pages)
15 February 1993	Full accounts made up to 30 September 1992 (35 pages)
15 February 1993	Full accounts made up to 30 September 1992 (35 pages)
7 February 1992	Full group accounts made up to 30 September 1991 (28 pages)
7 February 1992	Full group accounts made up to 30 September 1991 (28 pages)
6 September 1991	Ad 02/09/91--------- Â£ si [email protected]=7031 Â£ ic 844727/851758 (2 pages)
6 September 1991	Ad 02/09/91--------- Â£ si [email protected]=7031 Â£ ic 844727/851758 (2 pages)
26 July 1991	Ad 18/07/91--------- Â£ si [email protected]=1000 Â£ ic 843727/844727 (2 pages)
26 July 1991	Ad 18/07/91--------- Â£ si [email protected]=1000 Â£ ic 843727/844727 (2 pages)
15 July 1991	Ad 27/06/91--------- Â£ si [email protected]=29332 Â£ ic 814395/843727 (3 pages)
15 July 1991	Ad 27/06/91--------- Â£ si [email protected]=29332 Â£ ic 814395/843727 (3 pages)
4 February 1991	Ad 21/12/90--------- Â£ si [email protected] (3 pages)
4 February 1991	Ad 21/12/90--------- Â£ si [email protected] (3 pages)
28 January 1991	Ad 21/12/90--------- Â£ si [email protected]=88 Â£ ic 814307/814395 (3 pages)
28 January 1991	Ad 21/12/90--------- Â£ si [email protected]=88 Â£ ic 814307/814395 (3 pages)
11 December 1990	Ad 22/10/90-06/11/90 Â£ si [email protected]=18861 Â£ ic 795446/814307 (16 pages)
11 December 1990	Ad 22/10/90-06/11/90 Â£ si [email protected]=18861 Â£ ic 795446/814307 (16 pages)
24 February 1989	Wd 14/02/89 ad 07/12/88--------- premium Â£ si [email protected]=90909 Â£ ic 383650/474559 (2 pages)
24 February 1989	Wd 14/02/89 ad 07/12/88--------- premium Â£ si [email protected]=90909 Â£ ic 383650/474559 (2 pages)
25 November 1988	Company name changed north east broadcasting co. PLC\certificate issued on 25/11/88 (3 pages)
25 November 1988	Company name changed north east broadcasting co. PLC\certificate issued on 25/11/88 (3 pages)
15 November 1988	Declaration of satisfaction of mortgage/charge (1 page)
15 November 1988	Declaration of satisfaction of mortgage/charge (1 page)

EMAP Radio (North East) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London